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/2018 05:33:40 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendant, REOUESTS FOR ADMISSION TO CO
e. harass or convNt a criminal act against any person may be subject to criminal prosecution Domiciled Offender Id 33216 Race white Last Name EPSTEIN Ethnicity Unknotvn First Name ;EFFREY Height 6' 00' Middle Name E weight 180 DOB Jan 20.1953 Hair Gray Sex Male Eyes Bore Risk Lev
Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Allases EPSTEIN JEFFREY . EDWARD Current Vehicles Lic. Plate No. State Year MakelModel Color HJOK55 Florida 2018 Chevrolet Suburban Black 2/4 EFTA00808502 2/6/
OUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, indiv
Date of Crime July 23. 2006 Date Convicted June 30.2008 Victim Sex/Age Female. 14 Years Female. 16 Years Female. UnIcnown Arresting Agency Florida Dept of Law Enforcement - Sex Offender Registry Offense Descriptions Sexual Intercourse Deviate Soma! Intercourse Sexual Contact Relationship to Victim None Reported Weapon Used None Report
fender Id Last Name First Name Middle Name DOB Sex Risk Level Designation Current Addresses Type RES (Primary) County 33216 Race White EPSTEIN Ethnicity Unknown JEFFREY Height 6' 00" E Weight 180 Jan. 20, 1953 Hair Gray Male Eyes Blue 3 Corr. Lens No Designation Applies Pho
ary) France PARIS Type RES (Secondary) Country France Address CONFIDENTIAL- sDNY-t:°°°°59°3 EFTA_00I 19966 EFTA01265902 lh 4%0 ••••• mr• JEFFREY EPSTEIN PARIS 75116 FRANCE Type RES (Secondary) County New York Address NEW YORK, New York 10021-4102 Type RES (Secondary) County Address STANLE
Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Aliases EPSTEIN , JEFFREY , EDWARD Current Vehicles Lic. Plate No. State Virgin Islands Year 2015 Make/Model General Motor Corp. Yukon Color Black Lic. Plate No. S
Date of Crime July 23, 2006 Date Convicted June 30, 2008 Victim Sex/Age Female, 14 Years Female, 16 Years Female, Unknown Arresting Agency Florida Dept of Law Enforcement - Sex Offender Registry Offense Descriptions CO-NA-DENTAL sDNY-Gm :°°°°59°4 EFTA_00119967 EFTA01265903 0,S . ON . •• 0, dr, Sexual Intercourse Deviate Sexual Int
t any person may be subject to criminal prosecution. Domiciled More Photos Additional Offender Photos Offender Id 33216 Race White Last Name EPSTEIN Ethnicity Unknown First Name JEFFREY Height 6' 00" Middle Name E Weight 180 DOB Jan. 20, 1953 Hair Gray Sex Male Eyes Blue Risk Le
lorida 33480 Type RES (Secondary) Country France Address 22 AVENUE FOCH APARTMENT 2DD PARIS Type RES (Secondary) Country France Address JEFFREY EPSTEIN 22 AVENUE FOCH APT 2DD PARIS 75116 FRANCE Type RES (Secondary) County New York Address 9 E 71ST ST NEW YORK, New York 10021-4102 Type RES
rnsSUBDirectory/offenderDetailsjsp?offenderid=33...ug 28y8 EFTA_00018332 EFTA00168397 Sex Offender Details Page - NY DCJS Page 5 of 13 EPSTEIN , JEFFREY , EDWARD Current Vehicles Lic. Plate No. N722JE State Year 2008 Make/Model Color Lic. Plate No.TGH737 State Virgin Islands Year 2015 Mak
offenderDetailsjsp?offenderid=33...ug/1928y8421 EFTA_000 1 833 1 EFTA00168396 Sex Offender Details Page - NY DCJS Page 4 of 13 Arresting Agency Florida Dept of Law Enforcement - Sex Offender Registry Offense Descriptions Sexual Intercourse Deviate Sexual Intercourse Sexual Contact Relationship to Victim None Reported Weapon Used None Repor
t any person may be subject to criminal prosecution. Domiciled More Photos Additional Offender Photos Offender Id 33216 Race White Last Name EPSTEIN Ethnicity Unknown First Name JEFFREY Height 6' 00" Middle Name E Weight 180 DOB Jan. 20, 1953 Hair Gray Sex Male Eyes Blue Risk Le
lorida 33480 Type RES (Secondary) Country France Address 22 AVENUE FOCH APARTMENT 2DD PARIS Type RES (Secondary) Country France Address JEFFREY EPSTEIN 22 AVENUE FOCH APT 2DD PARIS 75116 FRANCE Type RES (Secondary) County New York Address 9 E 71ST ST NEW YORK, New York 10021-4102 Type RES
UBDirectory/offenderDetailsjsp?offenderid=33...UgA 112019 EFTA_00022406 EFTA00172086 Sex Offender Details Page - NY DCJS Page 5 of 13 EPSTEIN , JEFFREY , EDWARD Current Vehicles Lic. Plate No. N722JE State Year 2008 Make/Model Color Lic. Plate No.TGH737 State Virgin Islands Year 2015 Mak
offenderDetailsjsp?offenderid=33...UgAi/20 I 01 9 EFTA_00022405 EFTA00172085 Sex Offender Details Page - NY DCJS Page 4 of 13 Arresting Agency Florida Dept of Law Enforcement - Sex Offender Registry Offense Descriptions Sexual Intercourse Deviate Sexual Intercourse Sexual Contact Relationship to Victim None Reported Weapon Used None Repor
-7/X5711 7.111 e Woy./r7 r/70 .9ive.74 rvociS Xi:A0 ‘//// s,zy 69/ 5 4°,/ier/ )-/C -- S: 117/1 kEglogi :floe Litaloci9 EFTA01699583 01-10n,s EPSTEIN FM Mame JEFFREY BrOn EDWARD " 6' 0' "185 GRY ev BLU ...76318-054 NYM `S1,1-054 OVEN EFTA01699584 r whit( ',law-I/Dec., to 000 For MM IE
r -1- 106141/11:1CAT1ON CARO E123-425-53-020-0 JEFFREY E EPSTEIN 399 MURILLO WAY PIO 744011-4730 K fa
999 Rx Grp UHC UnitedHealthcare Choice Plus thAawntbin by UnCecHealthcare Jr ounce Cancans 1-800-MEDICARE (1-800-633-4227) V ME CF BENEFICIARY JEFFREY E EPSTEIN :.APE CLAN VJME.E SEX MALE EFFECTIVE DATE HOSPITAL (PART A) 01-01-2018 MEDICAL (PART B) 02-0 -2018 EFTA01699604 Pnriled 12/17116 E£09-Z9E-0
/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019 EFTA01699614 Sex Offender Details Page - NY DCJS Page 4 of 12 Ai-resting Agency Florida Dept of Law Enforcement - Sex Offender Registry Offense Descriptions Sexual Intercourse Deviate Sexual Intercourse Sexual Contact Relationship to Victim None Reported Weapon Used None Repor
Entities connected to both Jeffrey Epstein and Florida Dept of Law Enforcement - Sex Offender Registry
Leon Black
PERSON
Bradley Edwards
PERSON
St Thomas
LOCATIONMarks & Tattoos
ORGANIZATIONSpecial Conditions of Supervision
ORGANIZATIONMake/Model General Motor Corp.
ORGANIZATIONMake/ Model
ORGANIZATIONMake/Model Land Rover Range Rover
ORGANIZATION